Material fact notice

State Registration of Additional Issue of Securities

19.11.2020

1. General Information

1.1. Issuer’s full corporate name (name for NGO)

CREDIT BANK OF MOSCOW (public joint-stock company)

1.2. Issuer’s abbreviated corporate name

CREDIT BANK OF MOSCOW

1.3. Issuer’s registered office

Moscow

1.4. Issuer’s OGRN

1027739555282

1.5. Issuer’s TIN

7734202860

1.6. Unique issuer code assigned by the registration authority

01978В

1.7. Issuer’s disclosure webpage

http://www.mkb.ru;

http://www.e-disclosure.ru/portal/company.aspx?id=202

1.8. Date of occurrence of the event (material fact) about which the message is made (if applicable)

19.11.2020

2. Content of Announcement

2.1. Type, category (class), series and other identifiers of securities: 3 600 000 000 (three billion and six hundred million) ordinary shares of 1 (one) rouble par value each to be placed by public subscription, issue state registration number 10101978В, ISIN RU000A0JUG31.

2.2. State registration number of issue (additional issue) and date of state registration: 10101978B of 19.11.2020.

2.3. Registering authority: Central Bank of the Russian Federation.

2.4. Number of securities to be placed and par value (if provided for by Russian laws) of each security: 3,600,000,000 (three billion and six hundred million) shares of 1 (one) rouble par value each.

2.5. Placement method and, in case of private subscription, potential acquirers of securities: public subscription.

2.6. Entitlement to pre-emption and pre-emption record date: shareholders have pre-emption.

The Issuer shall give notice of exercisability of pre-emption by registered mail to the persons named in the shareholder register as at the Pre-Emption Record Date.  Any nominee holder(s) registered in the shareholder register shall get such notice through the registrar (JSC IRC R.O.S.T., TIN 7726030449). The Issuer shall additionally notify all of its shareholders by posting an announcement on its website at  http://www.mkb.ru.

The Issuer shall disclose the pre-emption exercisability notice by publishing it in an information resource updated in real time and maintained by one of the information agencies authorised to broadcast securities market disclosures (as of the date of the placement resolution, one such agency is Interfax-CRKI (the “News Feed”) and on a webpage provided by Interfax-CRKI at: http://www.e-disclosure.ru/portal/company.aspx?id=202 (the “Webpage”). Such Notice shall be published after the date of state registration of the shares and the prospectus, but prior to the pre-emptive placement starting date.

The pre-emption exercisability notice shall be disclosed on the Webpage after it is published in the News Feed.

The pre-emption exercisability notice shall be given to shareholders by registered mail or delivery with signed acknowledgment or by posting an announcement on its website at http://www.mkb.ru on the same day it is disclosed in the News Feed and on the Webpage.

The exercisability period available to those named on the list of pre-emptive right holders shall be 8 business days of disclosing the pre-emption exercisability notice in the News Feed.

The pre-emption record date: 05.11.2020.

2.7. Placement price or its determination method or statement that such price or method shall be set by issuer’s authorised management body after state registration of issue (additional issue) and not later than on placement starting date:

The placement price shall be determined by the Supervisory Board after the pre-emption exercisability period ends and before the securities placement starts.

The placement price shall be set by the Issuer’s Supervisory Board in Russian roubles.

The placement price is based on the market value of the securities but may not be below par.

The pre-emptive placement price shall be the same as for the general public.

2.8. Placement period or its determination method:

Pre-emptive placement starting date

To be determined by resolution of the Issuer's CEO after the state registration of the additional issue.

General placement starting date

Same as the pre-emptive placement starting date.

 The Pre-Emptive Placement Starting Date and the General Placement Starting Date are hereinafter collectively referred to as the “Placement Starting Date”.

Other conditions

As the state registration of this additional issue is accompanied by registration of a prospectus, its placement shall not start before the Issuer gives access to the Prospectus by publishing its text.

The Placement Starting Date may, at least one business day theretobefore, be changed by resolution of the Issuer’s CEO to any business day following the date of such resolution.

Pre-emptive placement ending date

The fifth business day starting from the pre-emptive placement starting date (as day 1).

Pre-emption provisions are set out in clause 8.8.5. of the prospectus.

General placement ending date

The General Placement Ending Date is the earlier of:

- the eighth business day starting from the general placement starting date (as day 1), or

- the date by which all shares of the additional issue have been placed.

The placement ending date may not fall beyond the first anniversary of the state registration of the additional securities issue.

2.9. Whether prospectus was registered at time of state registration of issue (additional issue): the prospectus was registered at the time of state registration of the additional issue on 19.11.2020.

2.10. Terms of access to contents of prospectus, if registered:

The Issuer must publish the text of the registered prospectus on the Webpage not later than the placement starting date.

The text of the registered prospectus shall be available on the Internet from the later of the deadline set by the Bank of Russia’s Regulation No. 454-P “On Disclosure by Emission Securities Issuers” dated 30 December 2014 for, and the actual date of, its online publication until at least 5 years from the date the additional securities issue closing notice filed with the Bank of Russia is published online.

The Issuer shall enable any interested person to get access to the information contained in the prospectus and any amendments thereto by keeping a stock of their copies at: 2 (bldg. 1) Lukov pereulok, Moscow 107045.

The Issuer must provide copies of the registered prospectus and any amendments thereto to any holders of its securities and other interested persons within 7 days of their request, for a charge not exceeding the cost of making any such copy. The Issuer’s account details for the payment of any such charge, and its amount (amount calculation procedure) are published by the Issuer on the Webpage at http://www.mkb.ru. Any copy provided by the Issuer shall be certified by its authorised person and seal.

2.11. Where securities admitted (to be admitted) to organised trading are placed by open subscription for cash or securities admitted to organised trading, whether issuer intends to file issue closing report or notice with registering authority upon completion of their placement: the additional securities issue closing notice will be filed with the registering authority (Bank of Russia) by the Issuer’s registrar, JSC IRC R.O.S.T. (TIN 7726030449), upon completion of the placement.

3. Signature

3.1. Head of Banking Legal Support Department (Power of attorney No.692/2019 dated 27.12.2019 (valid until 27.12.2022))

K.I. Galushko

3.2. 19 November 2020 SEAL